TelexMOB Review: Shameless TelexFree reload scheme

There is no information on the TelexMOB website indicating who owns or runs the business. The TelexMOB website domain (“telexmob.com”) was registered on the 2nd of March 2015, however the domain registration is set to private. The TelexMOB website does have an “about us” section, but no specific details of the company’s ownership...

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Massachusetts Sec Div investigating EmGoldex

One of the more prominent reload scams to rise to prominence after the TelexFree shutdown was EmGoldex. Shrouded in mystery, the company operates your typical European-based gold Ponzi/pyramid hybrid scam. Affiliate investors buy matrix positions for 540 EUR a pop, and once enough new positions have been purchased (by existing...

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SwissGolden Review: 220 – 9850 EUR gold matrix scheme

There is no information on the SwissGolden website indicating who owns or runs the business. The SwissGolden website domain (“swissgolden.com”) was registered on the 22nd of May 2012, with the registration simply listing the company’s name as the domain owner. An address in London, England is also provided, however this is a virtual...

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Leafit Review: Social network photo spam?

When I first began researching Leafit, I wasn’t sure if I was looking at a reincarnation of 2012s vLeaf Ponzi scheme or if it was something else altogether. Digging up the archives, I headed over to vLeaf’s old website domain (“vleaf.com”), which confirmed that these two companies were indeed one and the same: Why the vLeaf and...

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ISN Coins Compensation Plan Review v2.0: Autoship redux

Last month I was contacted by ISN Coins founder and CEO Matt Barkes: My name is Matt Barkes. I’m one of the founders of ISN. I apprecite (sic) you taking the time to evaluation ISN, however almost everything you have written is out dated. After hiring Kevin Thompson as our MLM attorney we’ve made many changes to better the...

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